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10 Sep 2009, 5:42 am
"Madoff's Sentencing Judge to Be Appellate Court Choice": Today's edition of The New York Times contains an article that begins, "Denny Chin, a federal district judge in Manhattan who has been involved in a number of prominent decisions, including the sentencing of Bernard L. [read post]
10 Sep 2009, 4:02 am
Madoff. [read post]
10 Sep 2009, 4:00 am
The report also concludes that former SEC Assistant Director Eric Swanson's romantic relationship with Bernard Madoff's niece, Shana Madoff, did not influence the conduct of the SEC examinations of Madoff. [read post]
9 Sep 2009, 6:13 pm
The New York Times is reporting in this article, headlined "Madoff's Sentencing Judge To Be Appellate Court Choice," that the federal district judge who maxed out Bernie Madoff is soon to be nominated to the Second Circuit. [read post]
8 Sep 2009, 2:47 am
The broker handling the sale of Bernard L. [read post]
6 Sep 2009, 9:33 am
As noted here, the SEC's release of the executive summary of the Madoff Report (Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme) demonstrated that there was no finding of corrupt conduct. [read post]
4 Sep 2009, 7:43 pm
Bloomberg news reported this week that Irving Picard, the liquidator for Bernard Madoff’s investment business, said that he might sue charities that took out more money than they invested with Madoff’s company. [read post]
4 Sep 2009, 4:37 am
The Executive Summary of the Inspector General's report regarding the Bernard Madoff fraud was released on August 31, 2009. [read post]
4 Sep 2009, 4:33 am
A key senator wants to change how the Securities and Exchange Commission is funded, saying the agency needs more resources to prevent future disasters like its failure to detect Bernard Madoff's multibillion-dollar fraud. [read post]
3 Sep 2009, 10:00 pm
It explained that SIPC trustee Irving Picard may file a new round of clawback claims to recover assets dissipated during Bernard Madoff's Ponzi scheme. [read post]
3 Sep 2009, 3:22 pm
The jury took less than four hours to exonerate him.I bring all this up because this Monday, Bernard L. [read post]
3 Sep 2009, 11:09 am
The Securities and Exchange Commission had more than enough information to lead them to an effective investigation of Bernard Madoff's operation of a Ponzi scheme, but the agency fumbled several chances over a span of more than 16 years to uncover the evidence, according to the executive summary (pdf, 9.5mb) of SEC Inspector General David Kotz's investigative report. [read post]
3 Sep 2009, 9:00 am
" The other NERO examiner noted that "[a]ll throughout the examination, Bernard Madoff would drop the names of high-up people in the SEC. [read post]
3 Sep 2009, 7:02 am
By MARCY GORDON, AP Business Writer WASHINGTON - The watchdog of the Securities and Exchange Commission has found the agency consistently mishandled its five investigations of Bernard Madoff's business, despite ample complaints over 16 years about the multibillion-dollar fraud. [read post]
3 Sep 2009, 6:25 am
An item in the Wall Street Journal reports that charities that profited from Bernard Madoff's decades-long Ponzi scheme may have to give back some of the money. [read post]
3 Sep 2009, 5:55 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] made a number of missteps that could have uncovered the fraud committed by Bernard Madoff [JURIST news archive] at an earlier date, according to an inspector general's report [text, PDF] released Wednesday. [read post]
3 Sep 2009, 5:00 am
We discussed yesterday, briefly, the Summary of the Report of the Inspector General on its "Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
3 Sep 2009, 1:24 am
SEC Mishandled Madoff Probes, Says Watchdog Report
The Associated Press
The watchdog of the Securities and Exchange Commission has found the agency consistently mishandled its five investigations of Bernard Madoff's business, despite ample complaints over 16 years about the multibillion-dollar fraud. [read post]
2 Sep 2009, 5:20 pm
A new report by the Inspector General at the Securities Exchange Commission recounts 16-years of failures at the SEC which led to the financial crime of the century perpetrated by Bernard Madoff and his firm. [read post]
2 Sep 2009, 4:09 pm
Report of Investigation, United States Securites and Exchange Commission Office of Inspector General, Case No. [read post]
